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4D OBJECTS LIMITED

Company number 03656227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2004 363s Return made up to 26/10/04; full list of members
03 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
04 Nov 2003 363s Return made up to 26/10/03; full list of members
23 Oct 2003 88(2)R Ad 01/11/02--------- £ si 500@1=500 £ ic 1/501
23 Oct 2003 123 Nc inc already adjusted 01/11/02
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 288a New secretary appointed
14 Aug 2003 288a New director appointed
01 Aug 2003 288b Director resigned
03 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
03 Jun 2003 AA Accounts for a dormant company made up to 31 October 2001
11 Mar 2003 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Aug 2001 287 Registered office changed on 30/08/01 from: 2 spring meadows business centre highfield farm crazies hill reading RG10 8PZ
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Dec 2000 AA Accounts for a dormant company made up to 31 October 2000
04 Dec 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
02 Dec 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1999 288b Director resigned
01 Mar 1999 288b Secretary resigned
11 Jan 1999 287 Registered office changed on 11/01/99 from: 2 springmeadows business centre highfield farm wargrave berkshire RG10 8PU
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288a New director appointed